UK companies/Darlington/Page 6
Companies in Darlington and their shareholdersPage 6 of 58
1,144 companies registered in Darlington have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Darlington. Between them they record 132 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,144
KHONDOKAR GROUP LIMITED
sophymarine-openregistry-gb-14802995
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
70100 — Activities of head offices - Registered office
- Innovation Central, Darlington, DL1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FIZA AHMED KHONDOKARsophymarine-openregistry-h-fiza-ahmed-khondokar-cfb032 | ORDINARY | 18 | |
| HANA AHMED KHONDOKARsophymarine-openregistry-h-hana-ahmed-khondokar-d1b278 | ORDINARY | 18 | |
| IBRAHIM AHMED KHONDOKARsophymarine-openregistry-h-ibrahim-ahmed-khondokar-0617fc | ORDINARY | 18 | |
| SULTAN AHMED KHONDOKARsophymarine-openregistry-h-sultan-ahmed-khondokar-11ab4e | ORDINARY | 18 | |
| ZIDANE AHMED KHONDOKARsophymarine-openregistry-h-zidane-ahmed-khondokar-7ab89e | ORDINARY | 18 | |
| SHUHEL AHMED KHONDOKARsophymarine-openregistry-h-shuhel-ahmed-khondokar-78bf30 | ORDINARY | 10 | |
Related parties
| Party | Relationship | Detail |
|---|
| YUZE TECHNOLOGIES LIMITEDsophymarine-openregistry-gb-12926306 | Holds shares in | B ORDINARY |
| BABUL'S (DARLINGTON) LTDsophymarine-openregistry-gb-13685009 | Holds shares in | ORDINARY |
| BABUL’S (TEESDALE) LIMITEDsophymarine-openregistry-gb-13952265 | Holds shares in | ORDINARY |
| SOZO MARKETING LIMITEDsophymarine-openregistry-gb-14925161 | Holds shares in | ORDINARY |
SPINE REALIGN LIMITED
sophymarine-openregistry-gb-15644921
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/2024
- Accounts
- MICRO ENTITY
- SIC
- 96040 — Physical well-being activities
- Registered office
- Business Central 2 Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHRISTOPHER BARTRAMsophymarine-openregistry-h-christopher-bartram-20afdd | ORDINARY | 26 | |
| JAMES SKIDMOREsophymarine-openregistry-h-james-skidmore-bbd7ee | ORDINARY | 26 | |
| CHARLOTTE DRESSERsophymarine-openregistry-h-charlotte-dresser-be46fd | ORDINARY | 12 | |
| DENNIS BARTRAMsophymarine-openregistry-h-dennis-bartram-b6ce89 | ORDINARY | 12 | |
| ESME CLOSEsophymarine-openregistry-h-esme-close-0895b6 | ORDINARY | 12 | |
| GILL SCOTTsophymarine-openregistry-h-gill-scott-7f89fa | ORDINARY | 12 | |
ÁDHMALL LIMITED
sophymarine-openregistry-gb-16434127
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Carisbrooke House Middridge Road, Darlington, DL17 0NH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LAUREN CHELSEA HAMILLsophymarine-openregistry-h-lauren-chelsea-hamill-b8e81e | F ORDINARY | 68 | 100.00% |
| PETER LINDEN PATRICK HAMILLsophymarine-openregistry-h-peter-linden-patrick-hamill-3c678a | E ORDINARY | 68 | 100.00% |
| LAUREN CHELSEA HAMILLsophymarine-openregistry-h-lauren-chelsea-hamill-b8e81e | G ORDINARY | 34 | 50.00% |
| PETER LINDEN PATRICK HAMILLsophymarine-openregistry-h-peter-linden-patrick-hamill-3c678a | G ORDINARY | 34 | 50.00% |
| LAUREN CHELSEA HAMILLsophymarine-openregistry-h-lauren-chelsea-hamill-b8e81e | A ORDINARY | 33 | 100.00% |
| PETER LINDEN PATRICK HAMILLsophymarine-openregistry-h-peter-linden-patrick-hamill-3c678a | ORDINARY | 33 | 100.00% |
| CHARLOTTE FLORENCE HAMILLsophymarine-openregistry-h-charlotte-florence-hamill-271e11 | C ORDINARY | 15 | 100.00% |
| ELLA MARY HAMILLsophymarine-openregistry-h-ella-mary-hamill-892577 | B ORDINARY | 15 | 100.00% |
| NIAMH OLIVIA HAMILLsophymarine-openregistry-h-niamh-olivia-hamill-a7b1bf | D ORDINARY | 15 | 100.00% |
NORTHGATE HIGHWAYS LIMITED
sophymarine-openregistry-gb-03045741
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/04/1995
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 22290 — Manufacture of other plastic products
77120 — Renting and leasing of trucks and other heavy vehicles - Registered office
- Northgate Centre, Darlington, DL1 4PZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NORTHGATE VEHICLE HIRE LIMITEDsophymarine-openregistry-gb-01434157 | ORDINARY | 100 | 100.00% |
| BENJAMIN EDWARD FREDERICK SMITHsophymarine-openregistry-h-benjamin-edward-frederick-smith-79c2ba | C ORDINARY | 0 | |
| CARMEN LOUISE BOWLEYsophymarine-openregistry-h-carmen-louise-bowley-f3a432 | B ORDINARY | 0 | |
| JONATHAN CHARLES SMITHsophymarine-openregistry-h-jonathan-charles-smith-0b517f | A ORDINARY | 0 | |
| RICHARD ANTHONY SMITHsophymarine-openregistry-h-richard-anthony-smith-b58f5a | D ORDINARY | 0 | |
SEYMOURS LIMITED
sophymarine-openregistry-gb-03482806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/12/1997
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47190 — Other retail sale in non-specialised stores
- Registered office
- 24 Grange Road, Darlington, DL1 5NG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY BORLANTsophymarine-openregistry-h-jeremy-borlant-9072a4 | B ORDINARY | 2,498 | |
| ANDREA BORLANTsophymarine-openregistry-h-andrea-borlant-fd85d5 | ORDINARY A | 251 | |
| SEYMOUR ARNOLD BORLANTsophymarine-openregistry-h-seymour-arnold-borlant-f8a5d9 | ORDINARY C | 251 | |
| JENNA BORLANTsophymarine-openregistry-h-jenna-borlant-82eace | ORDINARY E | 1 | |
| JOSHUA BORLANTsophymarine-openregistry-h-joshua-borlant-2f958c | ORDINARY D | 1 | |
| ANDREA BORLANTsophymarine-openregistry-h-andrea-borlant-fd85d5 | B ORDINARY | 0 | |
| SEYMOUR ARNOLD BORLANTsophymarine-openregistry-h-seymour-arnold-borlant-f8a5d9 | ORDINARY A | 0 | |
| SEYMOUR ARNOLD BORLANTsophymarine-openregistry-h-seymour-arnold-borlant-f8a5d9 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| TRAVELSMITH INVESTMENTS LIMITEDsophymarine-openregistry-gb-03595394 | Holds shares in | ORD · 1.47% |
DALTS LTD
sophymarine-openregistry-gb-05539304
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Vass House, Darlington, Durham, DL3 7HH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| NICHOLAS ANTONY VASSILOUNISsophymarine-openregistry-h-nicholas-antony-vassilounis-346bc4 | ORDINARY | 101 | 100.00% |
| DENISE VASSILOUNISsophymarine-openregistry-h-denise-vassilounis-bfda05 | ORDINARY 'A' | 70 | 100.00% |
| LOUKAS JAMES VASSILOUNISsophymarine-openregistry-h-loukas-james-vassilounis-46aa47 | B ORDINARY | 10 | 100.00% |
| SOFIA VASSILOUNISsophymarine-openregistry-h-sofia-vassilounis-1098e4 | D ORDINARY | 10 | 100.00% |
| THEO VASSILOUNISsophymarine-openregistry-h-theo-vassilounis-0b2f04 | C ORDINARY | 10 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MITG LTDsophymarine-openregistry-gb-05372321 | Holds shares in | ORDINARY A |
CORNUCOPIA INVESTMENTS LIMITED
sophymarine-openregistry-gb-08658616
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/08/2013
- Accounts
- MICRO ENTITY
- SIC
- 64991 — Security dealing on own account
- Registered office
- Great North House, Darlington, DL1 4QB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROLINE ANN ROBERTSON MOYESsophymarine-openregistry-h-caroline-ann-robertson-moyes-cf337e | C ORDINARY | 1,249,975 | 100.00% |
| CHARLOTTE LUCY MOYESsophymarine-openregistry-h-charlotte-lucy-moyes-767601 | B ORDINARY | 1,249,975 | 100.00% |
| ELIZABETH KATE GARDNERsophymarine-openregistry-h-elizabeth-kate-gardner-713bfa | D ORDINARY | 1,249,975 | 100.00% |
| STEVEN JOSEPH RICHARDSONsophymarine-openregistry-h-steven-joseph-richardson-82c7cd | E ORDINARY | 1,249,975 | 100.00% |
| JANICE ROSALIND MOYESsophymarine-openregistry-h-janice-rosalind-moyes-7887c0 | A ORDINARY | 100 | 100.00% |
IHAVESIGNAL LIMITED
sophymarine-openregistry-gb-08765324
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/11/2013
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Business Central Union Square, Darlington, DL1 1GL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LALUNA GROUP IT LTDsophymarine-openregistry-gb-15219108 | ORD | 2 | |
| LALUNA GROUP IT LTDsophymarine-openregistry-gb-15219108 | E ORDINARY | 1 | |
| LALUNA GROUP IT LTDsophymarine-openregistry-gb-15219108 | B ORDINARY | 1 | |
| LALUNA GROUP IT LTDsophymarine-openregistry-gb-15219108 | C ORDINARY | 1 | |
| LALUNA GROUP IT LTDsophymarine-openregistry-gb-15219108 | D ORDINARY | 1 | |
| JILL RAYNERsophymarine-openregistry-h-jill-rayner-3909cb | D ORDINARY | 0 | |
| MARION O'REILLYsophymarine-openregistry-h-marion-o-reilly-1df923 | ORD | 0 | |
| MARION O'REILLYsophymarine-openregistry-h-marion-o-reilly-1df923 | B ORDINARY | 0 | |
| PAUL ALAN RAYNERsophymarine-openregistry-h-paul-alan-rayner-e49591 | ORD | 0 | |
| PAUL ALAN RAYNERsophymarine-openregistry-h-paul-alan-rayner-e49591 | C ORDINARY | 0 | |
| PAUL O'REILLYsophymarine-openregistry-h-paul-o-reilly-82442f | E ORDINARY | 0 | |
BANNER HOLDINGS (HALNABY) LIMITED
sophymarine-openregistry-gb-11371672
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/05/2018
- Accounts
- GROUP
- SIC
- 64202 — Activities of production holding companies
- Registered office
- The Coach House Halnaby Hall, Darlington, DL2 2TJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN LAURENCE BANNERsophymarine-openregistry-h-jonathan-laurence-banner-b3f32f | PREFERENCE SHARES 1% | 1,275,000 | 82.26% |
| ANDREW MICHAEL BANNERsophymarine-openregistry-h-andrew-michael-banner-72a135 | PREFERENCE SHARES 1% | 275,000 | 17.74% |
| ANDREW MICHAEL BANNERsophymarine-openregistry-h-andrew-michael-banner-72a135 | ORDINARY | 4,110 | 35.16% |
| JONATHAN LAURENCE BANNERsophymarine-openregistry-h-jonathan-laurence-banner-b3f32f | ORDINARY | 4,110 | 35.16% |
| EXECUTOR OF THE MICHAEL BANNER ESTATEsophymarine-openregistry-h-executor-of-the-michael-banner-estate-142ac2 | ORDINARY | 3,470 | 29.68% |
| ANDREW MICHAEL BANNERsophymarine-openregistry-h-andrew-michael-banner-72a135 | ORDINARY B | 1,000 | 100.00% |
| JONATHAN LAURENCE BANNERsophymarine-openregistry-h-jonathan-laurence-banner-b3f32f | ORDINARY A | 1,000 | 100.00% |
| ANDREW MICHAEL BANNER AS TRUSTEE OF MS BANNER NO 1 SETTLEMENT JOANNE LESLEY BANNER AS TRUSTEE OF MS BANNER NO 1 SETTLEMENTsophymarine-openregistry-h-andrew-michael-banner-as-trustee-of-ms-b-b2bd2d | ORDINARY C | 980 | 49.00% |
| JONATHAN LAURENCE BANNER AS TRUSTEE OF MS BANNER NO 2 SETTLEMENT KATHERINE BANNER AS TRUSTEE OF MS BANNER NO 2 SETTLEMENTsophymarine-openregistry-h-jonathan-laurence-banner-as-trustee-of-m-bca18a | ORDINARY C | 980 | 49.00% |
| ANDREW MICHAEL BANNERsophymarine-openregistry-h-andrew-michael-banner-72a135 | ORDINARY C | 20 | 1.00% |
| JONATHAN LAURENCE BANNERsophymarine-openregistry-h-jonathan-laurence-banner-b3f32f | ORDINARY C | 20 | 1.00% |
| EXECUTOR OF THE MICHAEL BANNER ESTATEsophymarine-openregistry-h-executor-of-the-michael-banner-estate-142ac2 | PREFERENCE SHARES 1% | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BANNER CONTRACTS (HALNABY) LIMITEDsophymarine-openregistry-gb-02793182 | Holds shares in | ORDINARY · 97.80% |
SILLARS PROPERTIES LIMITED
sophymarine-openregistry-gb-09393277
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2015
- Accounts
- MICRO ENTITY
- SIC
- 68320 — Management of real estate on a fee or contract basis
- Registered office
- Innovation Central, Darlington, DL1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL SHOULDERsophymarine-openregistry-h-paul-shoulder-e19e69 | C ORDINARY | 410 | 100.00% |
| ANTHONY GEOFFREY SILLARSsophymarine-openregistry-h-anthony-geoffrey-sillars-d6d995 | A ORDINARY | 307 | 100.00% |
| CYNTHIA ALISON SILLARSsophymarine-openregistry-h-cynthia-alison-sillars-e71538 | B ORDINARY | 307 | 100.00% |
| PAUL RICHARD SHOULDERsophymarine-openregistry-h-paul-richard-shoulder-b934c3 | D ORDINARY | 10 | 38.46% |
| ANTHONY GEOFFREY SILLARSsophymarine-openregistry-h-anthony-geoffrey-sillars-d6d995 | D ORDINARY | 8 | 30.77% |
| CYNTHIA ALISON SILLARSsophymarine-openregistry-h-cynthia-alison-sillars-e71538 | D ORDINARY | 8 | 30.77% |
| LIAM MCCALLUMsophymarine-openregistry-h-liam-mccallum-c14b8c | D ORDINARY | 0 | 0.00% |
YUZE TECHNOLOGIES LIMITED
sophymarine-openregistry-gb-12926306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/10/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 47410 — Retail sale of computers, peripheral units and software in specialised stores
62011 — Ready-made interactive leisure and entertainment software development
77330 — Renting and leasing of office machinery and equipment (including computers) - Registered office
- Innovation Central, Darlington, DL1 1BF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KHONDOKAR GROUP LIMITEDsophymarine-openregistry-gb-14802995 | B ORDINARY | 1,500 | |
| JOSHUA VERDONsophymarine-openregistry-h-joshua-verdon-d62a2a | A ORDINARY | 750 | |
| SADIN YASINsophymarine-openregistry-h-sadin-yasin-f584ee | C ORDINARY | 750 | |
| SHUHEL AHMEDsophymarine-openregistry-h-shuhel-ahmed-9fbc81 | ORDINARY | 0 | |
| ZAKIR AHMEDsophymarine-openregistry-h-zakir-ahmed-644ec1 | ORDINARY | 0 | |
A&A BIOTECH CONSULTANCY LTD
sophymarine-openregistry-gb-16830525
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2025
- Accounts
- NO ACCOUNTS FILED
- SIC
- 71122 — Engineering related scientific and technical consulting activities
- Registered office
- 157 Minors Crescent, Darlington, DL3 0DJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALVA SMITHsophymarine-openregistry-h-alva-smith-500ed4 | ORDINARY B | 50 | |
| ANTOINE DECAMPsophymarine-openregistry-h-antoine-decamp-9c75f0 | ORDINARY A | 50 | |
| BETHANIE NICOLE VENISsophymarine-openregistry-h-bethanie-nicole-venis-b3175a | ORDINARY D | 1 | |
| RUTH HANNAH WATSON SMITHsophymarine-openregistry-h-ruth-hannah-watson-smith-674207 | ORDINARY C | 1 | |
| ALVA JAY SMITHsophymarine-openregistry-h-alva-jay-smith-719354 | ORDINARY C | 0 | |
| ANTOINE DECAMPsophymarine-openregistry-h-antoine-decamp-9c75f0 | ORDINARY D | 0 | |
MECH-TOOL HOLDINGS LIMITED
sophymarine-openregistry-gb-08832105
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70100 — Activities of head offices
- Registered office
- Riverview Industrial Estate, Darlington, DL1 2UH
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THE TRUSTEES OF THE GARNER FAMILY TRUST 2024 (TRUSTEES MARSHALL KENNETH GARNER, VERONICA GARNER, CLARE ELIZABETH GARNER & JAMES RICHARD KENNETH GARNER)sophymarine-openregistry-h-the-trustees-of-the-garner-family-trust--148e82 | ORDINARY | 50,002 | |
| THE TRUSTEES OF THE GARNER FAMILY TRUST 2024 (TRUSTEES MARSHALL KENNETH GARNER, VERONICA GARNER, CLARE ELIZABETH GARNER & JAMES RICHARD KENNETH GARNER)sophymarine-openregistry-h-the-trustees-of-the-garner-family-trust--148e82 | B ORDINARY | 1,144 | |
| MECH-TOOL INVESTMENTSsophymarine-openregistry-gb-08818313 | "A" ORDINARY | 500 | |
| MARSHALL & VERONICA GARNERsophymarine-openregistry-h-marshall-veronica-garner-b5b238 | ORDINARY | 0 | |
| MARSHALL GARNERsophymarine-openregistry-h-marshall-garner-65b426 | B ORDINARY | 0 | |
| VERONICA GARNERsophymarine-openregistry-h-veronica-garner-5d3e2d | B ORDINARY | 0 | |
GLOBAL ACTIVE LIMITED
sophymarine-openregistry-gb-10244987
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/06/2016
- Accounts
- MICRO ENTITY
- SIC
- 93199 — Other sports activities
- Registered office
- 46 Elton Parade, Darlington, County Durham, DL3 8PQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LARA RENEE LILLsophymarine-openregistry-h-lara-renee-lill-bfa8b6 | A ORDINARY | 51 | 100.00% |
| RICHARD LILLsophymarine-openregistry-h-richard-lill-4010b1 | B ORDINARY | 49 | 100.00% |
| ACACIA LILLsophymarine-openregistry-h-acacia-lill-c3ca55 | C ORDINARY | 1 | 33.33% |
| OLIVER JAI LILLsophymarine-openregistry-h-oliver-jai-lill-f2646c | C ORDINARY | 1 | 33.33% |
| TOBY JOEL LILLsophymarine-openregistry-h-toby-joel-lill-4ffe54 | C ORDINARY | 1 | 33.33% |
HUGHES BROS CONSTRUCTION (HOLDINGS) LIMITED
sophymarine-openregistry-gb-12361699
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/2019
- Accounts
- GROUP
- SIC
- 64203 — Activities of construction holding companies
68209 — Other letting and operating of own or leased real estate - Registered office
- Plantation Cottage Sadberge Road, Darlington, DL2 1RJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY HUGHESsophymarine-openregistry-h-gary-hughes-99ad50 | A ORDINARY | 400 | |
| HUGHES BROS INVESTMENTS UNLIMITEDsophymarine-openregistry-gb-12752946 | REDEEMABLE | 222 | |
| JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5 | A ORDINARY | 200 | |
| GARY DOMINIC HUGHESsophymarine-openregistry-h-gary-dominic-hughes-418074 | ORDINARY | 20 | |
| JOSEPH HUGHESsophymarine-openregistry-h-joseph-hughes-535eb5 | ORDINARY | 20 | |
| IAN PALLASsophymarine-openregistry-h-ian-pallas-edb562 | A ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| HUGHES BROS CONSTRUCTION LIMITEDsophymarine-openregistry-gb-05635308 | Holds shares in | ORDINARY |
EDEN PROPERTIES(DARLINGTON) LIMITED
sophymarine-openregistry-gb-14660314
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- 37 Cobden Street, Darlington, Co Durham, DL1 4JF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MAUREEN HORTONsophymarine-openregistry-h-maureen-horton-94b16c | PREFERENCE | 190,000 | |
| PALPH HORTONsophymarine-openregistry-h-palph-horton-cd90ae | PREFERENCE | 190,000 | |
| DEAN ANTHONY HORTON-THOMASsophymarine-openregistry-h-dean-anthony-horton-thomas-4f1588 | B ORDINARY | 100 | |
| LUCY HORTON-THOMASsophymarine-openregistry-h-lucy-horton-thomas-ed585e | B ORDINARY | 100 | |
| MAUREEN HORTONsophymarine-openregistry-h-maureen-horton-94b16c | A ORDINARY | 100 | |
| RALPH HORTONsophymarine-openregistry-h-ralph-horton-deb32b | A ORDINARY | 100 | |
PRO-ACTIF COMMUNICATIONS LIMITED
sophymarine-openregistry-gb-03654716
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/10/1998
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 58190 — Other publishing activities
- Registered office
- 2 Peel Court, Darlington, County Durham, DL1 1GB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GARY SHOVEsophymarine-openregistry-h-gary-shove-56e2ed | ORDINARY | 50 | 50.00% |
| SHARON SHOVEsophymarine-openregistry-h-sharon-shove-562e08 | ORDINARY | 50 | 50.00% |
| CALUM THOMAS SHOVEsophymarine-openregistry-h-calum-thomas-shove-5b432a | B ORDINARY | 20 | 33.33% |
| LIAM JAMES SHOVEsophymarine-openregistry-h-liam-james-shove-ecc699 | B ORDINARY | 20 | 33.33% |
| RHIANNON SHOVEsophymarine-openregistry-h-rhiannon-shove-74df3e | B ORDINARY | 20 | 33.33% |
NICHELI UK LIMITED
sophymarine-openregistry-gb-04662247
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/02/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46150 — Agents involved in the sale of furniture, household goods, hardware and ironmongery
- Registered office
- 45-49 Victoria Road, Darlington, County Durham, DL1 5SF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CLARK PROPERY HOLDINGS LTDsophymarine-openregistry-gb-12771426 | A ORDINARY | 100 | |
| NICHOLAS STUART CLARKsophymarine-openregistry-h-nicholas-stuart-clark-d5d6f4 | ORDINARY | 67 | |
| LI HEsophymarine-openregistry-h-li-he-700373 | ORDINARY | 33 | |
| LYNN RAY CLARKsophymarine-openregistry-h-lynn-ray-clark-6eb161 | ORDINARY | 0 | |
| STUART EDWARD CLARKsophymarine-openregistry-h-stuart-edward-clark-5970a9 | ORDINARY | 0 | |
SOLUTIONS IN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-05429484
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/04/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- Attadale House, Darlington, DL1 4GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD PHILLIP WILKINSsophymarine-openregistry-h-richard-phillip-wilkins-517ce1 | A ORDINARY SHARES | 29 | 25.44% |
| SIMON PAUL LACEYsophymarine-openregistry-h-simon-paul-lacey-96c7eb | A ORDINARY SHARES | 29 | 25.44% |
| KATHERINE AMY HIBBERTsophymarine-openregistry-h-katherine-amy-hibbert-4fc7e3 | A ORDINARY SHARES | 28 | 24.56% |
| KRISTEN ELIZABETH WILKINSsophymarine-openregistry-h-kristen-elizabeth-wilkins-be774a | A ORDINARY SHARES | 28 | 24.56% |
| RICHARD PHILLIP WILKINSsophymarine-openregistry-h-richard-phillip-wilkins-517ce1 | B ORDINARY SHARES | 3 | 50.00% |
| SIMON PAUL LACEYsophymarine-openregistry-h-simon-paul-lacey-96c7eb | B ORDINARY SHARES | 3 | 50.00% |
| KEVIN BIRTsophymarine-openregistry-gb-SC862431 | B ORDINARY SHARES | 0 | 0.00% |
CARTER THOMPSON & ASSOCIATES LIMITED
sophymarine-openregistry-gb-09040400
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 64 West Auckland Road, Darlington, County Durham, DL3 9EP
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CTA HOLDINGS LIMITEDsophymarine-openregistry-gb-13933151 | ORDINARY | 100 | 100.00% |
| ANDREW KEITH CARTERsophymarine-openregistry-h-andrew-keith-carter-2b4682 | ORDINARY | 0 | 0.00% |
| DEBORAH CARTERsophymarine-openregistry-h-deborah-carter-725188 | A ORDINARY | 0 | |
| DEBORAH CARTERsophymarine-openregistry-h-deborah-carter-725188 | ORDINARY | 0 | 0.00% |
| GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144 | ORDINARY | 0 | 0.00% |
| GILLIAN THOMPSONsophymarine-openregistry-gb-NI664144 | A ORDINARY | 0 | |
| STEVEN JOHN THOMPSONsophymarine-openregistry-h-steven-john-thompson-5f1f8d | ORDINARY | 0 | 0.00% |